Windsor Man
DOJ
Fraud
Penalty
$250,000
Outcome
Windsor Man Pleads Guilty to Extortion and Threats
Details
Windsor Man — DOJ Enforcement (2025)
DOJ took enforcement action against Windsor Man in MA in 2025 involving fraud violations in the Physician Practices sector.
Penalty: $250,000
Violation types: Fraud
Entity type: Physician Practice
Penalty type: Criminal
Location: MA
Source: DOJ Press Release — Windsor Man Pleads Guilty to Extortion and Threats
How Crucible Prevents This
Crucible's compliance monitoring for Physician Practices would have detected the patterns underlying this enforcement action.
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